PERMIRA GROWTH II (UK) ELEVEN LTD

Key Data

Status

Active

Company No.

15020038

Incorporation date

21/07/2023

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/07/2023)

16/03/2026

Termination of appointment of Andres Federico Rebuelta Melgarejo as a director on 2026-03-13

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30/07/2025

Confirmation statement made on 2025-07-20 with no updates

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08/07/2025

Accounts for a small company made up to 2024-12-31

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03/07/2025

Termination of appointment of Matthew Leonard Molton as a director on 2025-06-30

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03/07/2025

Appointment of Mr Manos Giagkas as a director on 2025-06-30

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18/03/2025

Termination of appointment of Antony Heath Oliver as a director on 2025-03-18

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03/03/2025

Appointment of Miss Birute Brusokaite as a director on 2025-03-03

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18/08/2024

Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

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02/08/2024

Confirmation statement made on 2024-07-20 with updates

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05/07/2024

Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

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03/07/2024

Registered office address changed from 80 Pall Mall London SW1Y 5ES United Kingdom to 80 Pall Mall London SW1Y 5ES on 2024-07-03

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01/07/2024

Termination of appointment of Daniel Edward Rosenberg as a director on 2024-06-30

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16/05/2024

Statement of capital following an allotment of shares on 2024-05-13

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13/02/2024

Statement of capital following an allotment of shares on 2024-02-06

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25/01/2024

Termination of appointment of Birute Brusokaite as a director on 2024-01-24

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11/01/2024

Appointment of Mr. Antony Heath Oliver as a director on 2024-01-11

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06/11/2023

Current accounting period extended from 2023-12-31 to 2024-12-31

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06/09/2023

Appointment of Miss Birute Brusokaite as a director on 2023-09-04

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26/07/2023

Current accounting period shortened from 2024-07-31 to 2023-12-31

View PDF (1 pages)

25/07/2023

Certificate of change of name

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21/07/2023

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	21/07/2023 - Present	652
Trott, Timothy Luke	Director	21/07/2023 - Present	257
Molton, Matthew Leonard	Director	21/07/2023 - 30/06/2025	169
Brusokaite, Birute	Director	04/09/2023 - 24/01/2024	83
Brusokaite, Birute	Director	03/03/2025 - Present	83

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About PERMIRA GROWTH II (UK) ELEVEN LTD

PERMIRA GROWTH II (UK) ELEVEN LTD is an(a) Active company incorporated on 21/07/2023 with the registered office located at 80 Pall Mall, London SW1Y 5ES. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERMIRA GROWTH II (UK) ELEVEN LTD?

PERMIRA GROWTH II (UK) ELEVEN LTD is currently Active. It was registered on 21/07/2023 .

Where is PERMIRA GROWTH II (UK) ELEVEN LTD located?

PERMIRA GROWTH II (UK) ELEVEN LTD is registered at 80 Pall Mall, London SW1Y 5ES.

What does PERMIRA GROWTH II (UK) ELEVEN LTD do?

PERMIRA GROWTH II (UK) ELEVEN LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PERMIRA GROWTH II (UK) ELEVEN LTD?

The latest filing was on 16/03/2026: Termination of appointment of Andres Federico Rebuelta Melgarejo as a director on 2026-03-13.